Founded in 2004, Gem Road Ltd has its registered office in Stanmore, Middlesex, it's status is listed as "Active". Cohen Scali Seror, Stephanie, Cohen Scali, Stephane, Cohen Scali, Laurence are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN SCALI, Stephane | 30 June 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN SCALI SEROR, Stephanie | 04 July 2019 | - | 1 |
| COHEN SCALI, Laurence | 30 June 2004 | 04 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 08 December 2019 | |
| PSC04 - N/A | 04 July 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AP03 - Appointment of secretary | 04 July 2019 | |
| TM02 - Termination of appointment of secretary | 04 July 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH03 - Change of particulars for secretary | 28 July 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| 353 - Register of members | 07 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 August 2008 | |
| 287 - Change in situation or address of Registered Office | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 225 - Change of Accounting Reference Date | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| NEWINC - New incorporation documents | 30 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 July 2007 | Outstanding |
N/A |
